This company is commonly known as Washington Specsavers Limited. The company was founded 28 years ago and was given the registration number 03151313. The firm's registered office is in WASHINGTON. You can find them at Unit 88 The Galleries, Washington Town Centre, Washington, Tyne And Wear. This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | WASHINGTON SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 03151313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 88 The Galleries, Washington Town Centre, Washington, Tyne And Wear, NE38 7RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 26 January 1996 | Active |
| Unit 88 The Galleries, Washington Town Centre, Washington, NE38 7RT | Director | 31 March 2023 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 30 November 2022 | Active |
| Sainsbury's, The Galleries, Washington Centre, Washington, England, NE38 7RU | Director | 31 March 2021 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 26 January 1996 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 26 January 1996 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 07 February 2013 | Active |
| 17 Sandringham Meadows, Blyth, England, NE24 3AN | Director | 30 October 2015 | Active |
| 72, Rydal Road, Chester-Le-Street, England, DH2 3DT | Director | 30 September 2019 | Active |
| 2 Thorpe Cottages, Paradise Lane, Easington Colliery, Peterlee, SR8 3EX | Director | 19 March 1996 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 06 July 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 30 September 2019 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 26 January 1996 | Active |
| The Dovecote, 4 Waterloo Court Halnaby, Middleton Tyas, Richmond, DL10 6QU | Director | 19 March 1996 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 26 January 1996 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mrs Mary Lesley Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-07 | Other | Legacy. | Download |
| 2024-03-07 | Other | Legacy. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-16 | Accounts | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-03 | Accounts | Legacy. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Other | Legacy. | Download |
| 2022-05-12 | Other | Legacy. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-25 | Accounts | Legacy. | Download |
| 2021-08-04 | Incorporation | Memorandum articles. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-07-29 | Capital | Capital allotment shares. | Download |
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